X0206 3 2016-01-01 0 0001437578 BRIGHT HORIZONS FAMILY SOLUTIONS INC. BFAM 0001661892 Burke Mary Lou C/O BRIGHT HORIZONS FAMILY SOLUTIONS INC 200 TALCOTT AVENUE SOUTH WATERTOWN MA 02472 false true false false COO North America Center Ops Common Stock 22674.00 D Common Stock 1240.00 I UTMA Custodian for daughter Common Stock 1240.00 I UTMA Custodian for daughter Option to Purchase Common Stock 14.54 2020-04-01 Common Stock 1436.00 D Option to Purchase Common Stock 12.00 2022-05-02 Common Stock 1808.00 D Option to Purchase Common Stock 14.54 2022-05-02 Common Stock 34842.00 D Option to Purchase Common Stock 36.29 2021-01-06 Common Stock 25280.00 D Option to Purchase Common Stock 47.35 2022-01-12 Common Stock 18800.00 D Includes 6,220 shares of resticted stock that vests 100% on January 6, 2017. Shares held indirectly under the Uniform Transfer to Minors Act and reporting person disclaims any beneficial ownership of these shares except for any pecuniary interest therein. On April 1, 2010, the reporting person received an option to purchase 11,614 shares of which 1,436 shares remain unexercised. The vesting criteria have been met with respect to this award. On May 2, 2012, the reporting person received an option to purchase 4,520 shares of which 1,808 shares remain unexercised and unvested. On May 2, 2016, 904 shares will be eligible to vest and the remaining 904 shares will be eligible to vest on May 2, 2017. On May 2, 2012, the reporting person received an option to purchase 34,842 shares of which 20,904 shares are currently vested. On May 2, 2016, 6,968 shares will be eligible to vest and the remaining 6,970 shares will be eligible to vest on May 2, 2017. The option is eligible to vest as to 60% of the underlying shares on January 6, 2017 and thereafter, as to the remaining 40% of underlying shares, in two equal annual installments beginning on January 6, 2018. The option is eligible to vest as to 60% of the underlying shares on January 12, 2018 and thereafter, as to the remaining 40% of underlying shares, in two equal annual installments beginning on January 12, 2019. Exhibit 24 - Power of Attorney /s/ Mary Lou Burke 2016-01-08